Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6720 List date: 19 Jun 2026	COMPANIA AGROINVERSORA HENAGRO LTDA.	Country: CO Address: Carrera 1 No. 13-08, Cartago; Hacienda Coque, Cartago; Km. 5 Via Aeropuerto, Cartago Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	GATEWICK AVIATION SERVICES	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; PO BOX 52404, DUBAI Remark: FEDERAL REGISTER UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6721 List date: 19 Jun 2026	DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.	Country: CO Address: Carrera 4A No. 16-04 apt. 303, Cartago Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	GATEWICK FREIGHT & CARGO SERVICES	Country: AE Address: PO BOX 52404, DUBAI Remark: FEDERAL REGISTER UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6722 List date: 19 Jun 2026	MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.	Country: CO Address: Carrera 42 No. 5B-81, Cali; Carrera 4A No. 16-04, Cartago Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	GATEWICK LLC	Country: AE Address: PO BOX 52404, DUBAI Remark: FEDERAL REGISTER UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6723 List date: 19 Jun 2026	ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.	Country: CO Address: Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Hacienda Coque, Cartago Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	GATEWICK AVIATION SERVICES	Country: AE Address: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6724 List date: 19 Jun 2026	GONZALEZ BENITEZ, Olga Patricia	Country: CO Address: Avenida 4 Oeste No. 5-97 Apt. 1001, Cali; Carrera 4 No. 16-04 apt. 303, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	GATEWICK LLC	Country: AE Address: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6725 List date: 19 Jun 2026	IMU ISLAMIC MOVEMENT OF UZBEKISTAN	Program: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	RIGEL OPTICS, INC.	Country: US Address: 477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, 98607 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6823 List date: 19 Jun 2026	PATINO FOMEQUE, Victor Hugo PATINO FOMEQUE, Victor Julio	Country: CO Address: Avenida 4N No. 10N-100, Cali; c/o GALAPAGOS S.A., Cali; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura; c/o TAURA S.A., Cali Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	DONALD WAYNE HATCH	Country: US Address: 2602 NW 35TH CIRCLE, CAMAS, WA, 98607 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6824 List date: 19 Jun 2026	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.	Country: CO Address: Av. Simon Bolivar Km. 5 El Pinal, Buenaventura; Km. 5 El Pinal, Buenaventura Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	PARTO ABGARDAN COOLING TOWERS CO.	Country: IR; US Address: NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, 19497; NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, 19497; P.O. BOX 19395/5478, TEHRAN; P.O. BOX 966, FOLSOM, CA, 95763 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6826 List date: 19 Jun 2026	GALAPAGOS S.A	Country: CO Address: Calle 24N No. 6AN-15, Cali; Carrera 115 No. 16B-121, Cali Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	ALPHATRONX, INC.	Country: US Address: 1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, 34986 Remark: FEDERAL REGISTER ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	6831 List date: 19 Jun 2026	DUQUE BOTERO, Jorge Alirio	Country: CO Address: Calle 5 No. 5A-49, Buenaventura; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19 Jun 2026	ANVIK TECHNOLOGIES SDN. BHD.	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23931 results found.